| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 26 Aug 2026 |
| AGM 18/09/2026. Notice Of The Annual General Meeting To Be Held On 18Th September 2026. (As per BSE announcement dated on : 26.08.2026) Board Meeting Outcome for Outcome Of Board Meeting Held On 08Th September 2026 For Rescheduling Of Annual General Meeting Of The Company. (As Per BSE Announcement Dated on: 08/09/2026) outcome of 35th annual general meeting of the company held on Wednesday 30th September 2026. (As per BSE Announcement dated on: 30.09.2026) Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 02.10.2026) Voting result together with scrutinizer report for the 35th Annual general meeting of the company held on 30th September 2026. (As Per BSE Announcement Dated on:03.10.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.